Search OpenSanctions

INTEGRITAS CONSULTING LTD

Sanction-linked entity

INTEGRITAS CONSULTING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	INTEGRITAS CONSULTING LTD				[sources]
Country	Malta				[sources]
ICIJ ID	56084042				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2026-01-10	Last processed	2026-03-25	First seen	2024-07-03

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging84,485

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,326

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/icijol-56084042?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
INNOVALINX LIMITED	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
SAISON INTERNATIONAL LTD	director of · legal representative of	-	-